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DawsonSField Profile picture
@DawsonSField
Aug 16, 2022 • 13 tweets • 6 min read • Read on X
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Former Congressman Terrance John “TJ” Cox (D-CA) charged with 15 counts of wire fraud, 11 counts of money laundering, 1 count of financial institution fraud, and 1 count of campaign contribution fraud.
#ButNothingsHappening
justice.gov/opa/pr/former-…
Sounds Swampy... ImageImageImage
More details available in the indictment.

justice.gov/opa/press-rele…
Seems he was one of 3 directors for a Canadian mining company Constellation Mines until removed from the listing in 2019.
Not finding much on them, that seems suspicious...

opencorporates.com/companies/ca/8…
Cox was also running a company where he cunsulted companies in making investments in order to get them tax credits for investing in disadvantaged areas of California. Image
Lots of laundering money between his for profit & nonprofit business enterprises. Image
FBI & IRS have all the #receipts! Image
Lots of #receipts ImageImageImage
An unnamed business partner, the City of Fresno giving him a lease on property, & a lender named Clearinghouse. Was it all fraud or was this something Swampy? ImageImage
These crimes are while serving in the US Congress! Image
Campaign finance crimes... Image
But nothing related to the Canadian mining company...

Which makes me wonder if there is a separate larger investigation.

Can't find much on the company yet. But one of his partners in the company got in trouble in 2016 for violating mining rules in Canada & lost their claims.
The extractive industries are the root of the Swamp, and this case is gold mines no less...

www2.gov.bc.ca/assets/gov/far… Image

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More from @DawsonSField

DawsonSField Profile picture
May 11
The Trump Rope-a-Dope with Vladimr Putin is over!
Now comes the knock out blows!

Putin has to throw in the towel today or be destroyed!
Trump knows Putin can't admit defeat, so will be defeated!

The Pro-Putin former commies from Germany are no longer weakening NATO.
You can see my earlier discussion on this topic here.

Gone are the days of German leaders from East Germany, weakening NATO by not spending their agreed upon defense budget.
Gone are the days fo German politicians buying energy from Russia & taking Swampy deals & well paid seats on Russian company boards.
Read 16 tweets
DawsonSField Profile picture
May 5
Credit Suisse pleads guilty & flips for helping 475 US account holders hide billions from the IRS in off-shore accounts.
They have also signed a deferred prosecution agreement for other crimes & agreed to cooperate!
Crimes from 2010-2021!
#ButNothingsHappening
Credit Suisse will pay $510M in fines & penalties in addition to the guilty plea.

After corrupt bankers collapsed Credit Suisse, UBS bought them & are now also forced to comply with the cooperation agreement!

It's a 2 for 1 special! Image
The reason for the requirement to plead guilty is likely because when they committed these crimes, they were under a Deferred Prosecution Agreement signed in 2014 that required their cooperation.
They didn't think DOJ would hold them to it!
Read 20 tweets
DawsonSField Profile picture
Apr 18
People on all sides still believe the Russia Hoax that told them Trump & Putin are on the same side.

But that enabled Trump to rope-a-dope Putin into expecting Trump to hand him a victory in Ukraine that Russia's army can't achieve.

The Russians are figuring out it was a trap!
Russia can't win the war militarily.
It has lost the war economically.

Trump baited Putin along to ensure that Russia is taken off the table before we confront China.

Trump has created a scenario where Putin can lose or lose everything.

The presence of Chinese soldiers with the Russian Army isn't new. But why do you think it is big news now?

Because the US his highlighting China's involvment in the war as leverage.

You think the only thing Trump wants from China is to reduce their tariffs & protectionism? Image
Read 6 tweets
DawsonSField Profile picture
Apr 15
I wonder if the Clintons get to keep their 'donations' for engineering the US taxpayers to pay for those Boeing to China sales?

#ButNothingsHappening
The Clintons & their foundation board member Terry McAuliffe helped Boeing violate sanctions & fund China's World's Fair in 2010.
Boeing also got caught exporting defense technology to China as part of its business relationship with China.
Read 11 tweets
DawsonSField Profile picture
Apr 10
How long before people realize that Trump sets up cases to get precedents set in court?
Once the exact parameters & processes for using the Alien Enemies Act of 1798 are confirmed deporting Tren de Aragua, how long does Trump wait to use it on China's 1000 Talents spy program? Image
It would be very easy to prove in court by the precedents set at this time that the 1000 Talents program is a predatory incursion against the United States by the Chinese government.

And Trump set the stage during his 1st term!

en.wikipedia.org/wiki/Thousand_…
In 2018, the Trump White House laid out the threat posed by Chinese economic encroachment into the US economy.
web.archive.org/web/2018072822…
Read 11 tweets
DawsonSField Profile picture
Mar 2
This entire tanker deal between Boeing & the US Air Force was Swampy corruption.

Now the tankers are facing structural flaws.

Are they constructed from the titanium that the Clintons helped Dmitry Firtash sell to Boeing after bribing Indian officials to mine it?
FAA found that Boeing was buying titanium from sources that were falsifying the paperwork to hide where Boeing got it from.
Firtash is a Ukrainian oligarch who is friendly with Putin because he owns assets in both countries.

But he works with Swampy consulting firms like McKinsey & Co. to set ups Swampy deals & he hires the best lawyers to keep him out of a US prison.
Read 5 tweets

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